| Date | Title | SEBI ID | Document |
|---|
| Jun 06, 2008 | Consent Order In The Adjudication Proceedings Against Dadia Finvest Limited In The Matter Of Irregularities Relating To Initial Public Offerings | 6697 | Open → |
| Jun 06, 2008 | Consent Order In The Adjudication Proceedings Against Kashmira Narendra Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6696 | Open → |
| Jun 06, 2008 | Consent Order In The Adjudication Proceedings Against Jayesh N. Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6695 | Open → |
| Jun 06, 2008 | Consent Order In The Adjudication Proceedings Against Narendra Hiralal Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6694 | Open → |
| Jun 06, 2008 | Consent Order In The Adjudication Proceedings Against Deepak N Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6693 | Open → |
| Jun 06, 2008 | Consent Order In The Adjudication Proceedings Against Late Natwarlal N. Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6692 | Open → |
| Jun 05, 2008 | Consent Order On The Application Submitted By Mrs. Jasmina. J. Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6691 | Open → |
| Jun 05, 2008 | Consent Order On The Application Submitted By Mrs. Sonal. N. Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6690 | Open → |
| Jun 05, 2008 | Consent Order On The Application Submitted By Mr. Dhaval Narendra Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6689 | Open → |
| Jun 05, 2008 | Consent Order On The Application Submitted ByMs. Neha Narendra Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6688 | Open → |
| Jun 05, 2008 | Consent Order On The Application Submitted By Mrs. Kiran. D. Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6687 | Open → |
| Jun 05, 2008 | Consent Order On The Application Submitted By M/S. Pratik Pulp Private Limited In The Matter Of Irregularities Relating To Initial Public Offerings | 6686 | Open → |
| Jun 05, 2008 | Consent Order On The Application Submitted By M/S. Dadia Finvest Limited In The Matter Of Irregularities Relating To Initial Public Offerings. | 6685 | Open → |
| Jun 05, 2008 | Consent Order On The Application Submitted By Mrs. Kashmira. N. Dadia IIn The Matter Of Irregularities Relating To Initial Public Offerings | 6681 | Open → |
| Jun 05, 2008 | Consent Order On The Application Submitted By Mr. Jayesh. N. Dadia IIn The Matter Of Irregularities Relating To Initial Public Offerings | 6678 | Open → |
| Jun 05, 2008 | Consent Order On The Application Submitted By Mr. Narendra Harilal Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6676 | Open → |
| Jun 05, 2008 | Consent Order On The Application Submitted By Mr. Deepak.N. Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6674 | Open → |
| Jun 05, 2008 | Consent Order On The Application Submitted By Late Mr. Natvarlal. N. Dadia In The Matter Of Irregularities Relating To Initial Public Offerings | 6672 | Open → |
| May 06, 2008 | Consent order in respect of IL and FS Investsmart Limited | 13643 | Open → |
| May 06, 2008 | Consent order in respect of Siruguppa Sugars and Chemicals Limited | 6517 | Open → |
| Apr 30, 2008 | Consent Order against SMC Global Securities Pvt. Ltd | 14355 | Open → |
| Apr 29, 2008 | In the matter of Mr. K.K. Agarwal. (Managing Director) Krishna Filaments Ltd | 14382 | Open → |
| Apr 29, 2008 | In the matter of Mr. S.K. Agarwal. (Director) Krishna Filaments Ltd | 13647 | Open → |
| Apr 29, 2008 | In the matter of Mr. R.K. Agarwal. (Director) Krishna Filaments Ltd | 13646 | Open → |
| Apr 29, 2008 | In the matter of Mr. O.P. Agarwal. (Director) Krishna Filaments Ltd | 13645 | Open → |
| Apr 29, 2008 | In the matter of Mr. K.K. Agarwal. (Managing Director) Krishna Filaments Ltd Appeal No. 125 of 2005 | 13644 | Open → |
| Apr 24, 2008 | In tne matter of Crown International | 14385 | Open → |
| Apr 24, 2008 | In the matter of Shahi Property Developers Pvt. Ltd | 14384 | Open → |
| Apr 24, 2008 | In the matter of M/s Manyog Investments Pvt. Ltd | 14383 | Open → |
| Apr 24, 2008 | In the matter of Intercontinental India | 14209 | Open → |
| Apr 24, 2008 | In the matter of Adani Properties Pvt. Ltd | 14208 | Open → |
| Apr 24, 2008 | In the matter of Adani Agro Pvt. Ltd | 14207 | Open → |
| Apr 24, 2008 | In tne matter of Advance Exports | 13648 | Open → |
| Apr 24, 2008 | In the matter of Mr. Yogesh Ruparel | 6493 | Open → |
| Apr 24, 2008 | In the matter of Manish N Shah | 6491 | Open → |
| Apr 24, 2008 | In tne matter of Advance Exports | 6487 | Open → |
| Apr 21, 2008 | Consent Order in the matter of M/s Kausar India Limited - Kausar Leasing Limited | 14357 | Open → |
| Apr 17, 2008 | Consent order in the matter of M/S Ballarpur Industries Ltd | 13649 | Open → |
| Apr 08, 2008 | Consent order in the matter of M/s Avinash Info Technology Limited | 6477 | Open → |
| Apr 03, 2008 | Order in the matter of M/s. Shriram Overseas Finance Ltd | 6475 | Open → |
| Mar 31, 2008 | Consent Order In respect of Shri Girdharilal Agrawal | 14359 | Open → |
| Mar 31, 2008 | Consent Order In respect of Shri Girdharilal Agrawal | 14358 | Open → |
| Mar 31, 2008 | Order against Shriram Holdings (Madras) Pvt. Limited and PACs in the matter of acquisition of shares of Shriram Overseas Finance Limited | 6377 | Open → |
| Mar 13, 2008 | In the matter of M/s. Bhuwania Vinimay Private Limited | 13650 | Open → |
| Mar 13, 2008 | In the matter of M/s. Zenser Merchandise Pvt. Ltd | 6375 | Open → |
| Mar 03, 2008 | Consent order against M/s. Shrikant G Mantri in the matter of M/s. OjasTechnochem Products Ltd | 6373 | Open → |
| Feb 20, 2008 | Consent Order in the matter of M/s Hira Ferro Alloys Limited | 13651 | Open → |
| Feb 15, 2008 | Consent Order in themMatter of M/s. Blue Information Technology Ltd | 14360 | Open → |
| Feb 15, 2008 | Consent Order against Phulchand Sons Investment Pvt. Ltd. in the matter of Granules India Ltd | 6169 | Open → |
| Feb 05, 2008 | Consent Order against Srikant .G. Mantri | 14361 | Open → |
| Jan 31, 2008 | Consent Order in the Adjudication Proceedings against PDPL Securities Pvt. Ltd | 5792 | Open → |
| Jan 31, 2008 | Consent order in the matter of Adjudication Proceedings against PDPL Holdings Pvt. Ltd | 5791 | Open → |
| Jan 30, 2008 | Consent Order against M/s. Fincap Portoflio Ltd. in the matter of M/s Alps Industries Ltd. | 14362 | Open → |
| Jan 30, 2008 | Consent Order on the application submitted by M/S. Grishma Securities Private Limited | 5790 | Open → |
| Jan 30, 2008 | Consent Order in the mater of NDA Securities Ltd | 5789 | Open → |
| Jan 24, 2008 | Consent Order against Spark Securities Pvt. Ltd | 14364 | Open → |
| Jan 24, 2008 | Consent Order against Bijal V Dalal | 14363 | Open → |
| Jan 24, 2008 | Consent order in respect of Panther Investrade Ltd | 13653 | Open → |
| Jan 24, 2008 | Consent order in the matter of Classic Share and Stock Broking Services Ltd | 13652 | Open → |
| Jan 24, 2008 | Consent order in the matter of Panther Fincap and Management Services Ltd | 5788 | Open → |
| Jan 24, 2008 | Order in respect of Triumph Securities Ltd | 5787 | Open → |
| Jan 24, 2008 | Consent order in the matter of Classic Credit Ltd | 5786 | Open → |
| Jan 23, 2008 | In the matter of Rakesh Agarwal | 5785 | Open → |
| Jan 16, 2008 | In the matter of M/s SSI Limited | 5784 | Open → |
| Jan 07, 2008 | Consent Order on the application submitted by M/s. Apollo Sindhoori Capital Investment Limited | 14365 | Open → |
| Jan 07, 2008 | Consent Order on the application submitted by M/S. Galaxy Broking Limited | 13654 | Open → |
| Jan 04, 2008 | Consent Application No. 44/2007 - M/s Empee Sugars and Chemicals Ltd., in the matter of M/s Empee Sugars and Chemicals Ltd | 14386 | Open → |
| Jan 04, 2008 | Consent Application No. 63/2007 - M/s Esab holdings Ltd., in the matter of M/s Esab Holdings Ltd | 5783 | Open → |
| Jan 04, 2008 | Consent Order in the matter of Vatsa Music Ltd | 5782 | Open → |
| Jan 04, 2008 | Consent order in the matter of Flex Industries Ltd, FCL Tech.& Products Ltd, and Flex Engg. Ltd. on application submitted by M/s Frontline Capital Services Ltd | 5781 | Open → |
| Jan 04, 2008 | Consent order in the matter of Flex Industries Ltd, FCL Tech. & Products Ltd, and Flex Engg. Ltd submitted by Rakesh Jain | 5780 | Open → |
